KYBE — See who's really behind any company

Sole trader dossier

FAWZI MOHAMED CHEMLAL

FRANCE · SOLE TRADER · INCORPORATED 2025-05-16
KYBE ID: FR-423600774 · 423600774 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFAWZI MOHAMED CHEMLAL

fr_inpi

Registration423600774

fr_inpi

Statusdissolved

fr_inpi

Incorporated2025-05-16

fr_inpi

Dissolved2025-06-30

fr_inpi

Registered address36 RUE du Commandant Louis Bouchet, 93800 Épinay-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

Hamza Derradjactive Ivan john Naridoactive Joseph Youzio Daniel Gnonactive MF CONSULTINGactive MICHAEL MAGATactive [ND]active [ND]active [ND]active [ND]active Surjit SINGHactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-05

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Court-ordered liquidation

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

6 events

2014-06-05Jugement d'ouverture de liquidation judiciaire

2015-07-17Dépôt de l'état des créances

2022-06-17Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2022-06-20Dépôt de l'état de collocation

2023-12-12Jugement de clôture pour extinction du passif

2025-06-30Dissolved / struck off